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OCTEL COMMUNICATIONS SERVICES LIMITED

Company number 02884796

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2002 AA Accounts for a dormant company made up to 30 September 2001
21 Mar 2002 363a Return made up to 19/12/01; full list of members
20 Feb 2002 288a New director appointed
08 Feb 2002 288b Director resigned
23 Jan 2002 288a New secretary appointed
23 Jan 2002 288b Secretary resigned
19 Dec 2001 287 Registered office changed on 19/12/01 from: europa house southwood crescent farnborough hampshire GU14 0NL
29 Jul 2001 AA Accounts made up to 30 September 2000
11 Apr 2001 288a New director appointed
11 Apr 2001 288a New secretary appointed
01 Feb 2001 288b Secretary resigned;director resigned
21 Jan 2001 363s Return made up to 05/01/01; full list of members
  • 363(287) ‐ Registered office changed on 21/01/01
  • 363(288) ‐ Secretary's particulars changed
27 Dec 2000 288a New director appointed
27 Dec 2000 288a New secretary appointed;new director appointed
27 Dec 2000 288b Director resigned
27 Dec 2000 288b Director resigned
21 Aug 2000 288b Secretary resigned
02 Aug 2000 AA Accounts made up to 30 September 1999
14 Jun 2000 288b Secretary resigned
14 Jun 2000 363a Return made up to 05/01/00; full list of members
14 Jun 2000 288a New secretary appointed
01 Aug 1999 AA Accounts made up to 30 September 1998
23 Jul 1999 288b Director resigned
06 Jan 1999 363a Return made up to 05/01/99; full list of members